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The First UK Bus Pension Scheme Trustee Limited

The First UK Bus Pension Scheme Trustee Limited is a dormant company incorporated on 28 January 2003 with the registered office located in London, Greater London. The First UK Bus Pension Scheme Trustee Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04649273
Private limited company
Age
22 years
Incorporated 28 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2026 (12 days ago)
Next confirmation dated 3 January 2027
Due by 17 January 2027 (1 year remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 31 Mar29 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
8th Floor The Point
37 North Wharf Road
London
W2 1AF
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1954
Director • Irish • Lives in UK • Born in Oct 1955
Director • British • Lives in Scotland • Born in Feb 1952
Director • British • Lives in England • Born in May 1968
Firstgroup Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Firstgroup Pension Scheme Trustee Limited
Richard Michael Soper, Christopher David Tyson, and 1 more are mutual people.
Active
Roh Pension Trustee Limited
Richard Michael Soper is a mutual person.
Active
Carers Support Merton
Christopher David Tyson is a mutual person.
Active
Intraserve Limited
Richard Michael Soper is a mutual person.
Active
Lancaster University Students' Union
Richard Michael Soper is a mutual person.
Active
Rother DC Housing Company Ltd
Christopher David Tyson is a mutual person.
Active
First Bus Retirement Savings Plan Trustee Limited
Richard Michael Soper is a mutual person.
Active
First Glasgow (No.1) Limited
Ronald Russell Williamson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
29 Mar 2025
For period 29 Mar29 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Days Ago on 6 Jan 2026
James Burroughs Resigned
1 Month Ago on 1 Dec 2025
Sinead Eileen Mary Leahy Resigned
1 Month Ago on 1 Dec 2025
Dormant Accounts Submitted
2 Months Ago on 11 Nov 2025
Confirmation Submitted
1 Year Ago on 3 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 17 Nov 2024
Dormant Accounts Submitted
2 Years Ago on 9 Jan 2024
Confirmation Submitted
2 Years Ago on 3 Jan 2024
Confirmation Submitted
3 Years Ago on 9 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 9 Nov 2022
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Documents
Confirmation statement made on 3 January 2026 with no updates
Submitted on 6 Jan 2026
Termination of appointment of James Burroughs as a director on 1 December 2025
Submitted on 1 Dec 2025
Termination of appointment of Sinead Eileen Mary Leahy as a director on 1 December 2025
Submitted on 1 Dec 2025
Accounts for a dormant company made up to 29 March 2025
Submitted on 11 Nov 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 3 Jan 2025
Accounts for a dormant company made up to 30 March 2024
Submitted on 17 Nov 2024
Accounts for a dormant company made up to 25 March 2023
Submitted on 9 Jan 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 3 Jan 2024
Confirmation statement made on 3 January 2023 with no updates
Submitted on 9 Jan 2023
Accounts for a dormant company made up to 26 March 2022
Submitted on 9 Nov 2022
Repayment History
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